AP3 APPLICATIONS LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Change of details for Up3 Group Limited as a person with significant control on 2025-01-01

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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14/08/2414 August 2024 Cessation of Ruth Weatherall as a person with significant control on 2023-06-01

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14/08/2414 August 2024 Cessation of Matthew Benjamin Shears as a person with significant control on 2023-06-01

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with updates

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12/07/2412 July 2024 Confirmation statement made on 2024-06-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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06/06/236 June 2023 Change of details for Up3 Group Limited as a person with significant control on 2021-10-01

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02/06/232 June 2023 Change of details for Up3 Group Limited as a person with significant control on 2023-06-01

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02/06/232 June 2023 Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to The Ministry, 79-81 Borough Road London SE1 1DN on 2023-06-02

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01/06/231 June 2023 Director's details changed for Mrs Ruth Weatherall on 2023-06-01

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01/06/231 June 2023 Registered office address changed from The Ministry 79-81 Borough Road London SE1 1DN England to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 2023-06-01

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01/06/231 June 2023 Change of details for Ms Ruth Weatherall as a person with significant control on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ United Kingdom to The Ministry 79-81 Borough Road London SE1 1DN on 2022-02-07

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/02/2021 February 2020 ARTICLES OF ASSOCIATION

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21/02/2021 February 2020 ALTER ARTICLES 05/02/2020

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UP3 GROUP LIMITED

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/1919 September 2019 09/09/19 STATEMENT OF CAPITAL GBP 160

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27/06/1927 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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